肯尼亚

Kenya boasts a growing and dynamic economy, with a rising interest in FX and CFDs trading. This presents an opportunity for brokers to tap into a new and expanding market.

Kenya is a leader in mobile phone penetration and financial technology (FinTech) in Africa, creating a favorable environment for online brokerage activities.

The Capital Markets Authority (CMA) regulates the Kenyan FX and CFDs market, providing a framework for investor protection and market stability. The CMA regulations are still evolving to keep pace with the dynamic FinTech sector, potentially offering flexibility for innovative brokers.

Collaboration with International Bodies: The CMA actively collaborates with international regulatory bodies, demonstrating a commitment to international best practices.
Favorable Tax Environment: Kenya offers a relatively competitive corporate tax rate compared to some regional neighbors.
政府支持： The Kenyan government has shown support for the development of the FinTech sector, potentially creating a supportive environment for FX and CFDs brokers.

Get in touch with us to learn more about Heaving a FX CFD license in Kenya

管辖权： 肯尼亚
调节器 Kenya Capital Markets Authority
许可证名称： Non Dealing Online Foreign Exchange Broker
允许的产品（所有/某些资产的差价合约）： 外汇和差价合约
允许的活动（经纪人/MM）： Broker only
办理护照： N/A
杠杆限制： 无
结构要求（1TP5 股东/董事/高管、MLRO）： Minimum of 4 Shareholders; Minimum 3 Directors (not based in Kenya); 1 CEO (Kenya based); 1 CFO (Kenya based); 1 Compliance Officer (Kenya based); 1 Local Director / Representative (Kenya based); Risk Manager (typicaly 1 of the Directors); Internal Auditor (Kenya based, may be outsourced)
基本要求（业务计划、网站、巴西利亚办事处的要求、专业背景）： Detailed business plan incl. 3 years financial forecast. CEO and Local Director / Representative must meet minimum education and experience requirement; CFO and Compliance Officer must be admitted and registered in Kenya with their respective professional bodies.
当地实体机构（当地办事处和当地工作人员）： Local Office; 1 CEO (Kenya based); 1 CFO (Kenya based); 1 Compliance Officer (Kenya based); 1 Local Director / Representative (Kenya based); External Auditor
保险不需要
客户资金隔离： 必须（必须开设 2 个银行账户--1 个公司账户和 1 个客户资金账户）
公司所得税率： 37.5% (but a lot of expenses may be deducted)
最低资本要求： $300,000 USD
许可证发放时限（截至提交时）： 4-8 Months
监管宽松程度（基本、中级、复杂）： 复杂
许可证有效期： 无有效期
报告频率（月度/季度/年度）： AML Reports; Annual Audited Financial Statements;

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